From the marginalia, the deposit pathway:

• Initial deposit hashes to the IQFX receiving address at iqfx.live.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp reading, exchange counterparty for IQFX:

• Endpoint counterparty in the IQFX casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• IQFX’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the IQFX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the IQFX off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Filing pathway, the next step after the off-ramp is identified:

1. Casefile triage on IQFX, the submission is read; a written assessment is delivered.
2. Forensic trace on IQFX, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the IQFX endpoint is named.
4. Recovery filing on IQFX, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of IQFX, the Professor follows the casefile until next-step documentation exists.

Reading-list, chains and exchanges in scope:

• Deposit-side chains in IQFX casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in IQFX packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on IQFX, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

• IQFX policy, seed phrases are never requested.
• IQFX policy, remote-access logins are never requested.
• IQFX policy, no upfront cash retainer to scope.
• IQFX policy, no guaranteed-recovery language. None.
• IQFX policy, no unsolicited calls. The Professor responds in writing only.